Manchester 3 Domiciliary Specsavers Limited in Solent Business Park Whiteley FAREHAM

Manchester 3 Domiciliary Specsavers Limited FAREHAM

Manchester 3 Domiciliary Specsavers started in year 2013 as Private Limited Company with registration number 08658677. The Manchester 3 Domiciliary Specsavers company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Fareham at Forum 6 Parkway. Postal code: PO15 7PA.

The company has 2 directors, namely Paul C., Mary P.. Of them, Paul C., Mary P. have been with the company the longest, being appointed on 21 August 2013. As of 17 May 2024, there were 3 ex directors - Douglas P., Shirley C. and others listed below. There were no ex secretaries.

Manchester 3 Domiciliary Specsavers Limited Address / Contact

Office Address	Forum 6 Parkway
Office Address2	Solent Business Park Whiteley
Town	Fareham
Post code	PO15 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08658677
Date of Incorporation	Wed, 21st Aug 2013
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	11 years old
Account next due date	Sat, 30th Nov 2024 (197 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 21 August 2013

Paul C.

Position: Director

Appointed: 21 August 2013

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 21 August 2013

Mary P.

Position: Director

Appointed: 21 August 2013

Douglas P.

Position: Director

Appointed: 27 October 2017

Resigned: 14 December 2018

Shirley C.

Position: Director

Appointed: 25 November 2013

Resigned: 27 October 2017

David D.

Position: Director

Appointed: 25 November 2013

Resigned: 14 December 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Shirley C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Notified on	3 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shirley C.

Notified on	6 April 2016
Ceased on	6 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	3 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mary P.

Notified on	6 April 2016
Ceased on	3 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates September 10, 2023 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates September 10, 2023 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2023 filed on: 20th, March 2023	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 7th, November 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, November 2022	accounts	Free Download (168 pages)
CS01	Confirmation statement with no updates September 10, 2022 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 28th, April 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 28th, April 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 1st, March 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 1st, March 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates September 10, 2021 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 19th, May 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 19th, May 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 24th, February 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 24th, February 2021	accounts	Free Download (132 pages)
CH01	On December 10, 2020 director's details were changed filed on: 15th, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 10, 2020 filed on: 11th, September 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 14th, July 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 14th, July 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 24th, October 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 24th, October 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates September 18, 2019 filed on: 19th, September 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on December 14, 2018 filed on: 17th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 14, 2018 filed on: 17th, September 2019	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 19th, February 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 19th, February 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 26th, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 26th, October 2018	accounts	Free Download (102 pages)
PSC05	Change to a person with significant control August 6, 2018 filed on: 17th, September 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 6, 2018 filed on: 14th, September 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control January 3, 2018 filed on: 14th, September 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control January 3, 2018 filed on: 14th, September 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates September 14, 2018 filed on: 14th, September 2018	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control January 3, 2018 filed on: 14th, September 2018	persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 15th, August 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 15th, August 2018	other	Free Download (1 page)
CH01	On July 19, 2018 director's details were changed filed on: 25th, July 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to January 31, 2017 filed on: 21st, May 2018	accounts	Free Download (12 pages)
AP01	On October 27, 2017 new director was appointed. filed on: 6th, March 2018	officers	Free Download (2 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 19th, January 2018	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on October 27, 2017 filed on: 22nd, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 12, 2017 filed on: 12th, September 2017	confirmation statement	Free Download (3 pages)
CH01	On August 16, 2017 director's details were changed filed on: 18th, August 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to January 31, 2016 filed on: 3rd, May 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates August 30, 2016 filed on: 16th, September 2016	confirmation statement	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2015 filed on: 22nd, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2015 filed on: 26th, August 2015	annual return	Free Download (9 pages)
AA01	Accounting period ending changed to August 31, 2014 (was January 31, 2015). filed on: 19th, February 2015	accounts	Free Download (1 page)
CH01	On October 31, 2014 director's details were changed filed on: 12th, November 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2014 filed on: 4th, September 2014	annual return	Free Download (9 pages)
SH01	Capital declared on November 25, 2013: 120.50 GBP filed on: 2nd, December 2013	capital	Free Download (3 pages)
AP01	On November 26, 2013 new director was appointed. filed on: 26th, November 2013	officers	Free Download (2 pages)
AP01	On November 26, 2013 new director was appointed. filed on: 26th, November 2013	officers	Free Download (2 pages)
SH01	Capital declared on November 25, 2013: 60.50 GBP filed on: 26th, November 2013	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2013	incorporation

Manchester 3 Domiciliary Specsavers Limited FAREHAM

Manchester 3 Domiciliary Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Specsavers Optical Group Limited

Paul C.

Specsavers Optical Group Limited

Mary P.

Douglas P.

Shirley C.

David D.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us